| Company Name | Bradgate Industrial Services Limited |
|---|---|
| Director | Michael Anthony John Rafferty |
| Company Status | Active |
| Company Number | 01043565 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1972(52 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Directors
| Director Name | Mr Michael Anthony John Rafferty |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 458 Hurst Road Bexley Kent DA5 3JR |
| Secretary Name | Mrs Anna Marie Sargeant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Avenue Road Bexleyheath Kent DA7 4HA |
Contact
| Telephone | 020 86903486 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 St. German's Road London SE23 1RH |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Michael Anthony John Rafferty 99.00% Ordinary |
|---|---|
| 1 at £1 | Anna Marie Sargeant 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,606 |
| Cash | £16,160 |
| Current Liabilities | £66,883 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 31 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 January 2018 | Registered office address changed from 458 Hurst Road Bexley Kent DA5 3JR England to 3 st. German's Road London SE23 1RH on 25 January 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 19 July 2016 | Registered office address changed from Bradgate House 3 st Germans Road London SE23 1RH to 458 Hurst Road Bexley Kent DA5 3JR on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Bradgate House 3 st Germans Road London SE23 1RH to 458 Hurst Road Bexley Kent DA5 3JR on 19 July 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Secretary's details changed for Mrs Anna Marie Sargeant on 1 September 2011 (2 pages) |
| 6 January 2012 | Secretary's details changed for Mrs Anna Marie Sargeant on 1 September 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Secretary's details changed for Mrs Anna Marie Sargeant on 1 September 2011 (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Director's details changed for Michael Anthony John Rafferty on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Michael Anthony John Rafferty on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Michael Anthony John Rafferty on 5 February 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2009 | Amended accounts made up to 31 March 2008 (15 pages) |
| 4 February 2009 | Amended accounts made up to 31 March 2008 (15 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (20 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (20 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 2 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 12 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 25 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 25 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |